Pursuant to Regulation 44 of the SEBI LODR Regulation and Postal Ballot Notice dated 9th January 2026, we enclose herewith the Outcome of the Postal Ballot along with the Scrutinizer''s Report.
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Adhbhut Infrastructure Ltd announced the results of a postal ballot conducted via remote e-voting from January 10 to February 8, 2026. The single resolution was to regularize the appointment of Mr. Ajay Kumar Thakur (DIN: 10799462) as a Non-Executive Non-Independent Director. Out of 2,176 total members on the cut-off date, 27 shareholders cast valid votes representing 2,371,790 votes. The resolution passed with an overwhelming 99.99% approval, with promoters voting 100% in favor (2,203,549 votes) and public non-institutional holders voting 99.98% in favor (1,683,338 votes). Only 23 votes were cast against the resolution, while 444,370 votes from 7 shareholders were deemed invalid.
The appointment of Mr. Ajay Kumar Thakur as a Non-Executive Non-Independent Director is now formalized with near-unanimous shareholder support, indicating strong board consensus. This is a routine governance matter with minimal expected impact on stock price.